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UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES, LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Nov 2013 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Jan 2015 (10 years ago)
Document Number: M13000007424
FEI/EIN Number 59-3166042

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 WINDY POINT DR, SAN MARCOS, CA, 92069, US
Mail Address: ATTN: ERIK J. AMARO, 800 S DOUGLAS RD STE 145, CORAL GABLES, FL, 33134, US
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES 401(K) SAVINGS PLAN & TRUST 2013 593166042 2014-10-11 UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES 261
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-04-01
Business code 611000
Sponsor’s telephone number 7605913012
Plan sponsor’s mailing address 700 WINDY POINT DRIVE, SAN MARCOS, CA, 92069
Plan sponsor’s address 1 UNIVERSITY BOULEVARD, ST. AUGUSTINE, FL, 320845783

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-11
Name of individual signing WANDA NITSCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-11
Name of individual signing WANDA NITSCH
Valid signature Filed with authorized/valid electronic signature
UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES 401(K) SAVINGS PLAN & TRUST 2013 593166042 2014-10-11 UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES 276
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-04-01
Business code 611000
Sponsor’s telephone number 7605913012
Plan sponsor’s mailing address 700 WINDY POINT DRIVE, SAN MARCOS, CA, 92069
Plan sponsor’s address 1 UNIVERSITY BOULEVARD, ST. AUGUSTINE, FL, 320845783

Number of participants as of the end of the plan year

Active participants 234
Other retired or separated participants entitled to future benefits 27
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 166
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-11
Name of individual signing WANDA NITSCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-11
Name of individual signing WANDA NITSCH
Valid signature Filed with authorized/valid electronic signature
UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES 401(K) SAVINGS PLAN & TRUST 2012 593166042 2013-10-11 UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES 203
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-04-01
Business code 611000
Sponsor’s telephone number 7605913012
Plan sponsor’s mailing address 700 WINDY POINT DRIVE, SAN MARCOS, CA, 92069
Plan sponsor’s address 1 UNIVERSITY BOULEVARD, ST. AUGUSTINE, FL, 320845783

Number of participants as of the end of the plan year

Active participants 173
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 119
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing RACHELLE AGATHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing RACHELLE AGATHA
Valid signature Filed with authorized/valid electronic signature
UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES 401(K) SAVINGS PLAN & TRUST 2011 593166042 2012-10-16 UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES 161
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-04-01
Business code 611000
Sponsor’s telephone number 7605913012
Plan sponsor’s mailing address 700 WINDY POINT DRIVE, SAN MARCOS, CA, 92069
Plan sponsor’s address 1 UNIVERSITY BOULEVARD, ST. AUGUSTINE, FL, 320845783

Plan administrator’s name and address

Administrator’s EIN 593166042
Plan administrator’s name UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES
Plan administrator’s address 700 WINDY POINT DRIVE, SAN MARCOS, CA, 92069
Administrator’s telephone number 7605913012

Number of participants as of the end of the plan year

Active participants 123
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 103
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing RACHELLE AGATHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing RACHELLE AGATHA
Valid signature Filed with authorized/valid electronic signature
UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES WELFARE BENEFIT PLAN 2011 593166042 2012-07-16 UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES 117
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 7605903012
Plan sponsor’s mailing address 1 UNIVERSITY BLVD, ST. AUGUSTINE, FL, 32086
Plan sponsor’s address 1 UNIVERSITY BLVD, ST. AUGUSTINE, FL, 32086

Plan administrator’s name and address

Administrator’s EIN 593166042
Plan administrator’s name UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES
Plan administrator’s address 1 UNIVERSITY BLVD, ST. AUGUSTINE, FL, 32086
Administrator’s telephone number 7605913012

Number of participants as of the end of the plan year

Active participants 117
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2012-07-12
Name of individual signing RACHELLE AGATHA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
HOEY JOHN Manager 303 W CHESAPEAKE AVE, BALTIMORE, MD, 21204
TRIVEDI NEETU PT, DPT Manager 73 VINTAGE CIRCLE #3158, PLEASANTON, CA, 94566
PRIDDY LYNN Phd Manager 4447 LOFTY PINES RD, PIEDMONT, SD, 57769
LOPEZ-BLAZQUEZ ANA Manager 6855 RED RD, STE 600, CORAL GABLES, FL, 33143
CONWAY DAMON Manager 79 WELLINGTON ST WEST, STE 3500, TORONTO, ON, M5K 17
DORSEY DONNA RN, MS, Manager 1409 ADDISON COURT, WINTERVILLE, NC, 28590

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000154067 UNIVERSITY OF ST. AUGUSTINE FOR HEALTH SCIENCES ACTIVE 2023-12-19 2028-12-31 - 800 S. DOUGLAS ROAD,SUITE 149, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 700 WINDY POINT DR, SAN MARCOS, CA 92069 -
CHANGE OF MAILING ADDRESS 2024-04-29 700 WINDY POINT DR, SAN MARCOS, CA 92069 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2015-01-02 - -
REGISTERED AGENT NAME CHANGED 2015-01-02 CAPITOL CORPORATE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State